Reports for Legacy Healthcare (Switzerland) SA
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About Legacy Healthcare (Switzerland) SA
- Legacy Healthcare (Switzerland) SA is a Company limited by shares (AG) with its legal headquarters in Epalinges. Legacy Healthcare (Switzerland) SA belongs to the industry «Services regarding management consulting» and is currently active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 01.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Legacy Healthcare (Switzerland) SA is registered under the UID CHE-113.970.090.
- company Legacy Healthcare (Switzerland) SA has 4 active trademarks, cancelled trademarks or pending applications.
Commercial register information
Entry in the commercial register
06.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.748-8
UID/VAT
CHE-113.970.090
Sector
Services regarding management consulting
Purpose (Original language)
Recherche, développement, production, promotion et distribution de produits pharmaceutiques, cosmétiques et de santé.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Services SA | Orsières | 03.04.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 14.07.2008 | 24.08.2010 | |
Other company names
Past and translated company names
- Legacy HealthCare Switzerland SA
- Legacy HealthCare Switzerland Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.05.2014 | active | 54371/2014 |
| 01.05.2014 | active | 54371/2014 |
Newest SOGC notifications: Legacy Healthcare (Switzerland) SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006022886, Commercial Registry Office Vaud, (550)
Legacy Healthcare (Switzerland) SA, à Epalinges, CHE-113.970.090 (FOSC du 13.11.2023, p. 0/1005883509). Statuts modifiés le 27.03.2024. Suppression de la clause statutaire relative à une marge de fluctuation conformément à l'art. 653v al.1 CO. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 3'000'000;
en contrepartie de cette créance, il est remis 132'348 actions de CHF 0.25.
Nouveau capital-actions entièrement libéré:
CHF 1'002'424, divisé en 4'000 actions nominatives de CHF 1, 46'500 actions nominatives A de CHF 1, privilégiées quant au produit de liquidation, 607'696 actions nominatives B de CHF 0.25, privilégiées quant au produit de liquidation et au droit de vote, et 3'200'000 actions nominatives de CHF 0.25, privilégiées quant au droit de vote, toutes avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005883509, Commercial Registry Office Vaud, (550)
Legacy Healthcare (Switzerland) SA, à Epalinges, CHE-113.970.090 (FOSC du 11.08.2023, p. 0/1005815165). Statuts modifiés le 17.08.2023. Les 4'000 actions nominatives de CHF 1, 46'500 actions nominatives A de CHF 1, privilégiées quant au produit de liquidation, 475'348 actions nominatives B de CHF 0.25, privilégiées quant au produit de liquidation et au droit de vote, et 3'200'000 actions nominatives de CHF 0.25, privilégiées quant au droit de vote, sont désormais restreintes quant à la transmissibilité selon statuts. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 17.08.2023;
pour les détails, voir les statuts.
Communications aux actionnaires:
par insertion dans la Feuille officielle suisse du commerce, par courrier recommandé ou par courrier électronique avec accusé de réception.
Publication number: HR02-1005815165, Commercial Registry Office Vaud, (550)
Legacy Healthcare (Switzerland) SA, à Epalinges, CHE-113.970.090 (FOSC du 14.04.2022, p. 0/1005451841). Chretienne Michel, Lignon Bernard et Liu Jiawei, inscrits sans signature, ne sont plus administrateurs.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.